Other Fraud Cases
Cases 131 - 140 of 42,552
Bong et al v. Bellaho Investment Corp et al
as 4:2024cv00742
Plaintiff: Cody Bong and Hung Nguyen
Defendant: Bellaho Investment Corp., Viet Ho and Linh Duong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Area 51 Health Inc. v. Avesis Third Party Administrators, Inc. et al
as 4:2024cv00179
Plaintiff: Area 51 Health Inc. doing business as Select Networks
Defendant: Guardian Life Insurance Company of America, The and Avesis Third Party Administrators, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wilhelm et al v. Atlas Financial Advisors, Inc. et al
as 6:2024cv00982
Plaintiff: Michael Wilhelm and Nancy Wilhelm
Defendant: Atlas Financial Advisors, Inc., Steven Van Metre and Arthur Cole Garcia
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Borovoy v. Proctor & Gamble Company, The
as 1:2024cv04366
Plaintiff: Christy Borovoy
Defendant: Proctor & Gamble Company, The
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hoffman et al v. Aldi, Inc.
as 1:2024cv04370
Plaintiff: Adele Hoffman, Jennifer Oshier and Rhea Sabile
Defendant: Aldi, Inc. doing business as Little Journey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COULTER v. BERRY DUNN MCNEIL & PARKER LLC
as 2:2024cv00192
Plaintiff: EMILY COULTER
Defendant: BERRY DUNN MCNEIL & PARKER LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thodos et al v. Tristate Capital Bank
as 1:2024cv04322
Plaintiff: John Thodos, Peggy Thodos and Peggy A. Thodos 2014 Irrevocable Trust
Defendant: Tristate Capital Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Styles et al v. Brown-Forman Corporation
as 1:2024cv04043
Plaintiff: Shaunte Styles and Nadesha Grant
Defendant: Brown-Forman Corporation
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gwendolyn Hall v. Martin Estrada
as 2:2024cv04332
Plaintiff: Gwendolyn Hall
Defendant: US Attorney Martin Estrada, Internal Revenue Service, Los Angeles Superior Court and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James v. Extraspace Storage
as 8:2024cv01520
Plaintiff: Gary James
Defendant: Extraspace Storage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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